HALE GROUP (WIDNES) LIMITED
Active - Accounts Filed
General Information
NAME
HALE GROUP (WIDNES) LIMITED
COMPANY NUMBER
05591737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/10/2005
(19 years and 2 months old)
WEBSITE
http://zep.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
06/08/2014
29/08/2014
ZEP UK LIMITED
View all previous names
CHESHIRE
WA8 0RR
Telephone: 01514221000
TPS: No
Po Box 12
Tanhouse Lane
Widnes
Cheshire
WA8 0RD
Telephone: 4221000
Tan House Lane
Widnes
Cheshire WA8 0RR
WA8 0RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEP EUROPE B.V. | N/A | N/A |
| HALE GROUP (WIDNES) LIMITED | Active - Accounts Filed | View Report |
| REXODAN INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALE GROUP (WIDNES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALE GROUP (WIDNES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALE GROUP (WIDNES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2018 - Present (6 years and 6 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/04/2020 - Present (4 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2023 - Present (1 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/10/2005 - Present (19 years and 2 months) 13/10/2005 - Present (19 years and 2 months) 13/10/2005 - Present (19 years and 2 months) 13/10/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEP INC | N/A | N/A |
| AFCO C&S LLC | N/A | N/A |
| AFCO C&S LIMITED | Company is dissolved | View Report |
| WALKER BROTHERS BURY LIMITED | Company is dissolved | View Report |
| J AND W WHEWELL LIMITED | Company is dissolved | View Report |
| ZEP EUROPE B.V. | N/A | N/A |
| HALE GROUP (WIDNES) LIMITED | Active - Accounts Filed | View Report |
| REXODAN INTERNATIONAL LIMITED | Company is dissolved | View Report |
| ZEP UK LIMITED | Active - Accounts Filed | View Report |
| ZEP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 22/06/2023 | New Board Member Philip Thonhauser (931036298) Appointed |
| 15/06/2023 | New Board Member Maria Laura Riquelme Mcloughlin (931009259) Appointed |
| 14/06/2023 | Matthew Lane Duncan (926966095) has left the board |
| 14/06/2023 | Kyle Stewart Kolde (927729505) has left the board |
| 12/11/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Board Member Kyle Stewart Kolde (927729505) Appointed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | Matthew Lane Duncan (927663527) has left the board |
| 26/11/2020 | New Board Member Matthew Lane Duncan (926966095) Appointed |
| 19/11/2020 | New Board Member Matthew Lane Duncan (927663527) Appointed |
| 03/11/2020 | Peter Reilly (920315740) has left the board |
| 03/11/2020 | Rob Novo (920315968) has left the board |
| 06/09/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Board Member Paolo Polegri (924752221) Appointed |
| 13/06/2018 | Alessandro Brighenti (916693878) has left the board |
| 08/06/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 04/12/2015 | New Board Member Peter Reilly (920315740) Appointed |
| 04/12/2015 | New Board Member Rob Novo (920315968) Appointed |
| 03/12/2015 | Robert Paul Collins (919277952) has left the board |
| 03/12/2015 | Mark Roger Bachmann (916693659) has left the board |
| 23/10/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 01/12/2014 | Robert Paul Collins (919277983) has left the board |
| 01/12/2014 | New Board Member Robert Paul Collins (919277952) Appointed |
| 26/11/2014 | New Annual Return filed |
| 24/11/2014 | Philip Allen Theodore (916693694) has left the board |
| 21/11/2014 | New Board Member Robert Paul Collins (919277983) Appointed |
| 20/05/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
| 04/03/2013 | Change in Reg. Office |
| 18/02/2013 | SALANS SECRETARIAL SERVICES LIMITED (916693740) has left the board |
| 23/10/2012 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
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